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Companies/03259276

Launchchange Holding Company

Activities of other holding companies n.e.c. · Solihull

ActiveUnited KingdomIncorporated 1996Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-04 · No cessation recorded

Source record 147932457

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
AL
Andrew LesterCurrent director
Appointed 2026-02-15
+13 others
PW
Philip WhiteheadCurrent director
Appointed 2012-10-18 · 13 yrs · Director
+6 others
FM
Frank McfadenCurrent director
Appointed 2008-09-18 · 18 yrs · Treasurer
+18 others
Show 9 historical appointments
AM
Antony MasonResigned director
Resigned 2023-09-22 · 2 yrs · Director
HS
Harinder SandhuResigned director
Resigned 2020-12-30 · 2 yrs · Director
DS
Derek StoneResigned director
Resigned 2012-06-29 · Chief International Counsel
DT
David TunleyResigned secretaryResigned director
Resigned 2007-06-06 · 5 yrs · Financial Director
KW
Keith WardResigned director
Resigned 1997-11-24 · 23 yrs · Finance And Accounting
JD
James DitkoffResigned directorResigned secretary
Resigned 1996-10-04 · 12 yrs · Executive
PA
Patrick AllenderResigned director
Resigned 1996-10-04 · 8 yrs · Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active